Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAKHOTIA OVERSEAS PRIVATE LIMITED
CIN: U74999DL2017PTC317564 As on: 2026-07-13
LAKHOTIA OVERSEAS PRIVATE LIMITED (CIN: U74999DL2017PTC317564) is a Private company incorporated on 16 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
LAKHOTIA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKHOTIA OVERSEAS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LAKHOTIA OVERSEAS PRIVATE LIMITED are HARI PRASAD LAKHOTIA, RAKESH KUMAR LAKHOTIA, and KAMAL KUMAR NANDKISHOR LAKHOTIA.
LAKHOTIA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC317564 and its registration number is 317564. Users may contact LAKHOTIA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKHOTIA OVERSEAS PRIVATE LIMITED is HOUSE NO. 9061/28, FIRST FLOOR RAM BAGH ROAD PULBANGASH, BERIWALA BAGH , NEW DELHI, Delhi, India - 110006.
Current status of LAKHOTIA OVERSEAS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAKHOTIA OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of LAKHOTIA OVERSEAS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAKHOTIA OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKHOTIA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07805356 | HARI PRASAD LAKHOTIA | Director | 2017-05-16 |
| 07805366 | RAKESH KUMAR LAKHOTIA | Director | 2017-05-16 |
| 07823654 | KAMAL KUMAR NANDKISHOR LAKHOTIA | Director | 2018-11-22 |
Past Directors & Key Managerial Personnel of LAKHOTIA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07926479 | SANDHYA HARI LAKHOTIA | Additional Director | - | 2018-12-14 |
| 07926479 | SANDHYA HARI LAKHOTIA | Director | - | 2019-12-11 |
| 07926708 | PAYAL LAKHOTIA | Additional Director | - | 2018-12-14 |
| 07926708 | PAYAL LAKHOTIA | Director | - | 2019-12-11 |
| 07823654 | KAMAL KUMAR NANDKISHOR LAKHOTIA | Additional Director | - | 2018-11-22 |
Other Directorships of SANDHYA HARI LAKHOTIA
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Other Directorships of PAYAL LAKHOTIA
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Other Directorships of HARI PRASAD LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KUMAR NANDKISHOR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC324899 | OMMUR MEDICA HEALTH PRIVATE LIMITED | HOUSE NO 9061/19 FLOOR 2ND RAM BAGH ROAD PUL BANGASH BERIWALA BAGH,AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| ACF-9106 | DD CARPETS HOUSE LLP | Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006 |
| U74140DL2015OPC283751 | GOKUL ADD X-CERIES (OPC) PRIVATE LIMITED | House No: 7025, FLOOR 2nd LANDMARK GALI KARKHANE WALI, PUL BANGASH,BERIWALA BAGH, , New Delhi, Delhi, India - 110006 |
| U51909DL2022PTC401830 | ZEHRA INDUSTRIES PRIVATE LIMITED | HOUSE NO 6862, 3RD FLOOR, GALI FATEH PUR WALI, OLD ROHTAK ROAD, BERIWALA BAGH , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC059247 | GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED | HOUSE NO. 7116, 1ST FLOOR BERIWALA BAGH AZAD MARKET CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1990PTC038977 | SUVI DEVELOPERS PRIVATE LIMITED | 9062/25 RAM BAGH ROAD AZADMARKET DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U45200DL2013PTC252664 | ALVI INFRA INTERNATIONAL PRIVATE LIMITED | H.NO-1756, IInd FLOOR, WARD NO-XIII, LAND MARK NA PUL BANGASH, BERI WALA BAGH , NEW DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U13992DC2026PTC471251 | TCM ZIPPERS PRIVATE LIMITED | H. No.- 141, First Floor,,New Qutub Road Pul Mithai,Delhi,North Delhi,Delhi,110006-India |
| U46498DC2026PTC469719 | ADISHIV JEWELS PRIVATE LIMITED | 1240, Shop No. 10 & 11,First Floor, Kacha Bagh,Delhi,North Delhi,Delhi,110006-India |
| U47711DL2025PTC460481 | AL SARA INTERNATIONAL PRIVATE LIMITED | H.NO.7088/6 GROUND FLOOR,PUL BANGASH BERIWALA BAGH,Delhi,North Delhi,Delhi,110006-India |
| ACK-0340 | RETREAT CHOICE LLP | HOUSE NO. 952 FLOOR 1ST BLOCK-T,BAGH RAOJI KISHAN GANJ,Delhi,North Delhi,Delhi,India-110006 |
| U74899DL1988PTC031343 | BHIKSHU IMPEX PRIVATE LIMITED | 9062/33, RAM BAGH ROAD,AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U93000DL1996PTC080337 | N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED | 9062/47, RAM BAGH ROAD, AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC066472 | SURFACE CARRIERS (INDIA) PRIVATE LIMITED | 9062/41,RAM BAGH ROAD NEAR AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U65999DL1986PLC023974 | MAXWELL LEASING AND FINANCE LIMITED | FLAT NO.8,FIRST FLOOR,BARAR HOUSE SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAG-0274 | ACCOUNTS & TAX SOLUTIONS LLP | HOUSE NO 905/6 ARYA NAGAR BAGH RAO JI KISHAN GANJ NEW DELHI, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| U74899DL1995PTC064180 | ACPL JEWELS PRIVATE LIMITED. | House No 1240 Pvt No. 14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani , Delhi, Delhi, India - 110006 |
| U29308DL2017PLC322901 | INESH RADIATORS LIMITED | Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India |
| ACG-6150 | TIS INDUSTRIAL SEALS LLP | P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| U74999DL2017PTC325984 | DOUGH ONE SOURCES PRIVATE LIMITED | 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| U74899DL1992PTC049680 | INDIKA AGRO PRODUCTS PRIVATE LIMITED | 9062/28RAM BAGH ROAD AZAD MARKET , DELHI, Delhi, India - 110006 |
| U17299DL2020PTC361536 | NTPL NOVELTY TEXTILES PRIVATE LIMITED | 9059, Ram Bagh Road, Azad Market, , New Delhi, Delhi, India - 110006 |
| U28910DL2007PTC164491 | NKS FABRICATORS PRIVATE LIMITED | HOUSE NO. 911 FIRST FLOOR, GALI INDERWALI SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U65999DL2018PLC339816 | VISHNA INDIA NIDHI LIMITED | HOUSE NO - 4890, FIRST FLOOR PHOOTA ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1985PTC020705 | HVR ALLOYS AND STEEL PRIVATE LIMITED | 9061/13, RAM BAGH ROAD, PUL BANGASH AZAD MARKET CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100367281 | 2020-08-20 | - | 2022-02-09 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100508985 | 2021-11-15 | - | - | 22,500,000.00 | Axis Bank Limited | |
| 100623188 | 2022-10-19 | 2023-11-30 | - | 45,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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